BELLWIND-EDIS LIMITED
BRISTOL BELLWIND LIMITED ACRAMAN (262) LIMITED

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Company number 04312522
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address ROYAL TALBOT HOUSE, 2 VICTORIA STREET, BRISTOL, BS1 6BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 904,933.6 . The most likely internet sites of BELLWIND-EDIS LIMITED are www.bellwindedis.co.uk, and www.bellwind-edis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Bellwind Edis Limited is a Private Limited Company. The company registration number is 04312522. Bellwind Edis Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Bellwind Edis Limited is Royal Talbot House 2 Victoria Street Bristol Bs1 6bb. . EDIS, Charles Vessey is a Secretary of the company. EDIS, Charles Vessey is a Director of the company. EDIS, Karen Frances is a Director of the company. EDIS, Kenneth John is a Director of the company. EDIS, Thomas is a Director of the company. Secretary STAUNTON, Robin Mark has been resigned. Director PYPER, Timothy Edward has been resigned. Director STAUNTON, Robin Mark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EDIS, Charles Vessey
Appointed Date: 23 May 2002
Director
EDIS, Charles Vessey
Appointed Date: 04 April 2006
51 years old
Director
EDIS, Karen Frances
Appointed Date: 04 April 2006
68 years old
Director
EDIS, Kenneth John
Appointed Date: 23 May 2002
81 years old
Director
EDIS, Thomas
Appointed Date: 13 January 2012
48 years old

Resigned Directors

Secretary
STAUNTON, Robin Mark
Resigned: 23 May 2002
Appointed Date: 29 October 2001
Director
PYPER, Timothy Edward
Resigned: 23 May 2002
Appointed Date: 29 October 2001
81 years old
Director
STAUNTON, Robin Mark
Resigned: 23 May 2002
Appointed Date: 29 October 2001
68 years old

Persons With Significant Control

Mr Kenneth John Edis
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BELLWIND-EDIS LIMITED Events

19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 904,933.6
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 904,933.6
...
... and 53 more events
06 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002
Particulars of mortgage/charge
31 May 2002
Particulars of mortgage/charge
29 Oct 2001
Incorporation

BELLWIND-EDIS LIMITED Charges

23 May 2002
Mortgage deed
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a the talbot 2 victoria street bristol…
23 May 2002
Debenture deed created by the company (formerly called acraman (262) limited) in favour of lloyds tsb bank PLC
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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